| Entity Name: | GOLDEN GRAIN COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Dec 1982 (42 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 855046 |
| FEI/EIN Number |
940517860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 N CLARK ST., SUITE 25-3, CHICAGO, IL, 60604-9001, US |
| Mail Address: | C/O PEPSICO, INC., TAX DEPT. 1/3 138, PURCHASE, NY, 10577 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| MCGOWAN MARK | President | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577 |
| HUNTER KAREN | Secretary | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577 |
| THOMAS DARRELL J | Director | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577 |
| THOMAS DARRELL J | Treasurer | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577 |
| SALCITO THOMAS D | Vice President | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577 |
| MUELLER CHARLES | Vice President | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2004-06-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-06-23 | 321 N CLARK ST., SUITE 25-3, CHICAGO, IL 60604-9001 | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-29 | 321 N CLARK ST., SUITE 25-3, CHICAGO, IL 60604-9001 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-13 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-13 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1987-04-10 | GOLDEN GRAIN COMPANY | - |
| EVENT CONVERTED TO NOTES | 1986-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-02-04 |
| REINSTATEMENT | 2004-06-23 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-09-21 |
| ANNUAL REPORT | 1999-05-11 |
| ANNUAL REPORT | 1998-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
